Dissolved
Dissolved 2017-01-17
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Company Information for ADAERO HOLDINGS LIMITED
CREDITON, DEVON, EX17,
|
Company Registration Number
 03931359 Private Limited Company
Dissolved 2017-01-17 |
Company Overview
About Adaero Holdings Ltd
ADAERO HOLDINGS LIMITED was founded on 2000-02-23 and had its registered office in Crediton. The company was dissolved on the 2017-01-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ADAERO HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| CREDITON DEVON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03931359 | |
|---|---|---|
| Date formed | 2000-02-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-01-17 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
|
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Companies with same name ADAERO HOLDINGS LIMITED
The following companies were found which have the same name as ADAERO HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ADAERO HOLDINGS LLC | Delaware | Unknown | |
| ADAERO HOLDINGS LTD | 25 East Street Bromley KENT BR1 1QE | Active - Proposal to Strike off | Company formed on the 2020-07-24 |
Company Officers of ADAERO HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAES HARAD HJALMAR HJALMARSSON |
||
GARY RAYMONT |
||
PETER IAN ROWLANDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAL JON REISIGER |
Director | ||
PIERRE CHARLES WILDMAN |
Director | ||
MARK JOHN PALETHORPE |
Director | ||
TIMOTHY ROUTSIS |
Director | ||
ANTHONY PETER DICKINSON |
Company Secretary | ||
ANDREW JOHN DICKINSON |
Director | ||
ANTHONY PETER DICKINSON |
Director | ||
MICHELMORES SECRETARIES LIMITED |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director | ||
MICHELMORES SECRETARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADAERO PRECISION COMPONENTS LIMITED | Director | 2015-01-08 | CURRENT | 1997-04-17 | Active | |
| TRELAWNY SPT LIMITED | Director | 2018-03-02 | CURRENT | 2003-10-27 | Active | |
| ELLARD LIMITED | Director | 2017-02-13 | CURRENT | 2000-07-19 | Active | |
| IRVINE SPRING COMPANY LIMITED | Director | 2016-10-12 | CURRENT | 1999-01-19 | Active | |
| FLOWSTOP LIMITED | Director | 2016-09-05 | CURRENT | 1982-03-24 | Active | |
| VACUUM ENGINEERING SERVICES LIMITED | Director | 2016-07-04 | CURRENT | 1994-02-11 | Active | |
| BELDAM CROSSLEY LIMITED | Director | 2016-04-01 | CURRENT | 1914-08-07 | Active | |
| ADAERO PRECISION COMPONENTS LIMITED | Director | 2015-01-08 | CURRENT | 1997-04-17 | Active | |
| INDUTRADE UK LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
| BAILEY MORRIS LIMITED | Director | 2014-08-15 | CURRENT | 1977-12-23 | Active | |
| A L H SYSTEMS LIMITED | Director | 2014-06-26 | CURRENT | 1976-04-21 | Active | |
| BIRMINGHAM SPECIALITIES LIMITED | Director | 2014-06-18 | CURRENT | 1928-05-23 | Active | |
| THE MICRO SPRING & PRESSWORK COMPANY HOLDINGS LIMITED | Director | 2014-06-17 | CURRENT | 2007-10-01 | Dissolved 2017-06-13 | |
| MICRO SPRING & PRESSWORK COMPANY LIMITED(THE) | Director | 2014-06-17 | CURRENT | 1964-08-05 | Active | |
| V P E LIMITED | Director | 2013-11-22 | CURRENT | 1999-04-14 | Dissolved 2016-09-27 | |
| VERPLAS LIMITED | Director | 2013-11-22 | CURRENT | 1986-07-02 | Active | |
| PRECISION PRODUCTS (UK) LIMITED | Director | 2009-07-01 | CURRENT | 1994-05-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 17/08/16 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 08/07/16 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES13 | DIVIDEND DECLARED 08/07/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 08/07/2016 | |
| SH01 | 08/07/16 STATEMENT OF CAPITAL GBP 498003 | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 498002 | |
| AR01 | 23/02/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RAYMONT / 09/01/2015 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 498002 | |
| AR01 | 23/02/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES HARAD HJALMAR HJALMARSSON / 09/01/2015 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 52 BEDFORD ROW LONDON WC1R 4LR ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM DOWNS END LORDS MEADOW INDUSTRIAL ESTATE CREDITON DEVON EX19 1HN ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR PETER IAN ROWLANDS | |
| AP01 | DIRECTOR APPOINTED MR GARY RAYMONT | |
| AP01 | DIRECTOR APPOINTED MR CLAES HARALD HJALMAR HJALMARSSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE WILDMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAL REISIGER | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 44 ST. JAMES MILL ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5RA | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 2 NORWICH BUSINESS PARK WHITING ROAD NORWICH NR4 6DJ ENGLAND | |
| LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 498002 | |
| AR01 | 23/02/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O STEELES LAW 3 NORWICH BUSINESS PARK WHITING ROAD NORWICH NR4 6DJ UNITED KINGDOM | |
| AA01 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| AP01 | DIRECTOR APPOINTED MR HAL JON REISIGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROUTSIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PALETHORPE | |
| AP01 | DIRECTOR APPOINTED MR PIERRE CHARLES WILDMAN | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 23/02/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/12 | |
| ANNOTATION | Clarification | |
| RES01 | ADOPT ARTICLES 30/04/2012 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RP04 | SECOND FILING WITH MUD 23/02/12 FOR FORM AR01 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DICKINSON | |
| AP01 | DIRECTOR APPOINTED MR MARK JOHN PALETHORPE | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM DOWN END LORDS MEADOW INDUSTRIAL ESTATE CREDITON DEVON EX17 1HN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DICKINSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DICKINSON | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY ROUTSIS | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| MISC | FORM 122 DATED 07/09/05 REDEEMED AND CANCELLED 12790 REDEEMABLE PREFERENCE @ £1 EACH (LATER SOC EXISTS) | |
| MISC | FORM 122 DATED 10/10/03. REDEEMED AND CANCELLED 12810 REDEEMABLE PREF SHARES T £1 EACH (LATER SOC EXISTS) | |
| MISC | FORM 122 DATED 07/09/04. REDEEMED AND CANCELLED 30000 REDEEMABLE PREFERENCE @ £1 EACY (LATER SOC EXISTS) | |
| MISC | FORM 122 DATED 30/09/02. REDEEMED AND CANCELLED 30000 REDEEMABLE PREF SHARES T £1 EACH. (LATER SOC EXISTS) | |
| AR01 | 23/02/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
| AR01 | 23/02/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER DICKINSON / 23/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICKINSON / 23/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PETER DICKINSON / 23/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 169 | £ IC 510790/498000 07/09/05 £ SR 12790@1=12790 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
| 169 | £ IC 540790/510790 07/09/04 £ SR 30000@1=30000 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ADAERO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ADAERO HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAERO HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of ADAERO HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADAERO HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ADAERO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as ADAERO HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADAERO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAERO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADAERO HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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